W3C Web Crypto WG - agenda for 17th of september call - today

Dear all,

You will find below a proposed agenda for our call on Monday 17th of September @ 19:00 UTC.
The call will last one hour.

Details of the call:
Bridge :  +1.617.761.6200, 27978# (CRYPT)
IRC : irc.w3.org:6665 #crypto

Regards,

Virginie,
Gemalto,
Chair of Web Crypto WG

 --------------------------agenda 17th of sept --------------------------

This agenda contains 2 RESOLUTIONS.

1- Welcome - 5'
- attendees list
- pick a scribe  - Anthony ? (see  rotating list below)
(scribe guide https://www.w3.org/2008/xmlsec/Group/Scribe-Instructions.html  or http://www.w3.org/2008/04/scribe.html )
- agenda approval
- minutes approval from previous meeting http://www.w3.org/2012/09/10-crypto-minutes.html

2 - Action status - 10'

-          Proposal of RESOLUTION for closing ACTION-45 related to FPWD http://www.w3.org/2012/webcrypto/track/actions/45

-          http://www.w3.org/2012/webcrypto/track/actions/open

-          http://www.w3.org/2012/webcrypto/track/actions/pendingreview

3- FPWD - 2'
- Communicating about the FPWD : where are we on spreading the information  http://www.w3.org/2012/webcrypto/wiki/Gathering_public_comment_for_FPWD

4 - Issue status and priorities - 30'
- A proposal of prioritization of issues has been managed by the team (http://www.w3.org/2012/webcrypto/wiki/Issues_Priority )
- Proposal of RESOLUTION for closing  ISSUE-6 (which refers to something not present in the spec), and opening an issue which is "Semantics for Key Discovery"
- Review of high priority issues 36, 3, 38, 35, 12, 14, 18

5- Group Life - 5'
- Our F2F meeting in TPAC 1 and 2nd of Nov in Lyon - Book your attendance, travel and accommodation: http://www.w3.org/2012/10/TPAC/
- How do you want to work ?

6- AOB - 5'

-          Please suggest


------- Annex :  Scribing list proposal
Please add your name if I missed it :)
Anthony_Nadalin (17th of sept ?)
Mike_Jones (10th of sept)
mitchz
richardb
emily
arun
rsleevy
JimD
hhalpin
asad
kaepora
wseltzer
cjkula
markw
sdurbha
wtc
vijay
ddahl
zooko
karen